Chester Le Street
Durham
DH2 3TD
Director Name | Mrs Heather Scott Parsons |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2010(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 13 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
Director Name | Mr Mark Anthony Manning |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | English |
Status | Closed |
Appointed | 20 September 2010(15 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 13 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
Director Name | Pearl Sykes |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Fenton Close Chester-Le-Street County Durham DH2 3JD |
Secretary Name | Pearl Sykes |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Fenton Close Chester-Le-Street County Durham DH2 3JD |
Director Name | Stuart Cook |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(11 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 17 November 2006) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 155 Highfield Rise Chester Le Street County Durham DH3 3UY |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1994(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1994(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
8.5k at £1 | Richard Sykes 85.00% Ordinary |
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500 at £1 | Heather Parsons 5.00% Ordinary |
500 at £1 | Mark Manning 5.00% Ordinary |
500 at £1 | Rebecca Scott 5.00% Ordinary |
Year | 2014 |
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Net Worth | £43,601 |
Cash | £2,604 |
Current Liabilities | £654,862 |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
13 November 2013 | Final Gazette dissolved following liquidation (1 page) |
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13 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 November 2013 | Final Gazette dissolved following liquidation (1 page) |
13 August 2013 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
13 August 2013 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
24 August 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
24 August 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
24 August 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
24 August 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
28 May 2012 | Appointment of a voluntary liquidator (1 page) |
28 May 2012 | Statement of affairs with form 4.19 (8 pages) |
28 May 2012 | Resolutions
|
28 May 2012 | Resolutions
|
28 May 2012 | Statement of affairs with form 4.19 (8 pages) |
28 May 2012 | Appointment of a voluntary liquidator (1 page) |
9 May 2012 | Registered office address changed from Suite C, Rickleton 2, Bowes Offices Lambton Park Chester Le Street Co Durham DH3 4AN United Kingdom on 9 May 2012 (2 pages) |
9 May 2012 | Registered office address changed from Suite C, Rickleton 2, Bowes Offices Lambton Park Chester Le Street Co Durham DH3 4AN United Kingdom on 9 May 2012 (2 pages) |
9 May 2012 | Registered office address changed from Suite C, Rickleton 2, Bowes Offices Lambton Park Chester Le Street Co Durham DH3 4AN United Kingdom on 9 May 2012 (2 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
14 December 2011 | Termination of appointment of Pearl Sykes as a secretary (1 page) |
14 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
14 December 2011 | Termination of appointment of Pearl Sykes as a director (1 page) |
14 December 2011 | Termination of appointment of Pearl Sykes as a director on 4 November 2011 (1 page) |
14 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
14 December 2011 | Termination of appointment of Pearl Sykes as a secretary on 4 November 2011 (1 page) |
11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
30 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
30 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Appointment of Mrs Heather Scott Parsons as a director (2 pages) |
5 November 2010 | Appointment of Mrs Heather Scott Parsons as a director (2 pages) |
6 October 2010 | Appointment of Mr Mark Manning as a director (2 pages) |
6 October 2010 | Appointment of Mr Mark Manning as a director (2 pages) |
9 August 2010 | Registered office address changed from 1 Floor Unit 24 Philadelphia Complex, Philadelphia Houghton Le Spring Tyne & Wear DH4 4UG on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from 1 Floor Unit 24 Philadelphia Complex, Philadelphia Houghton Le Spring Tyne & Wear DH4 4UG on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from 1 Floor Unit 24 Philadelphia Complex, Philadelphia Houghton Le Spring Tyne & Wear DH4 4UG on 9 August 2010 (1 page) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
11 December 2009 | Director's details changed for Richard Hopkinson Sykes on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Pearl Sykes on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Pearl Sykes on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Richard Hopkinson Sykes on 11 December 2009 (2 pages) |
30 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
30 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
11 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
11 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
5 December 2007 | Return made up to 15/11/07; full list of members (7 pages) |
5 December 2007 | Return made up to 15/11/07; full list of members (7 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
29 November 2006 | Return made up to 15/11/06; full list of members (7 pages) |
29 November 2006 | Return made up to 15/11/06; full list of members
|
15 June 2006 | New director appointed (1 page) |
15 June 2006 | New director appointed (1 page) |
21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
7 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
7 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
10 December 2004 | Particulars of mortgage/charge (9 pages) |
10 December 2004 | Particulars of mortgage/charge (9 pages) |
15 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
15 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
16 September 2004 | Full accounts made up to 30 June 2004 (15 pages) |
16 September 2004 | Full accounts made up to 30 June 2004 (15 pages) |
6 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
6 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
4 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
4 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
16 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
16 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
11 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
11 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
4 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
4 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
20 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
20 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
27 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
27 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
12 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
12 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
2 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
2 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
11 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
11 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
20 October 1999 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
20 October 1999 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
22 February 1999 | Registered office changed on 22/02/99 from: 4 fenton close chester-le-street county durham DH2 3JD (1 page) |
22 February 1999 | Registered office changed on 22/02/99 from: 4 fenton close chester-le-street county durham DH2 3JD (1 page) |
6 February 1999 | Full accounts made up to 31 January 1998 (11 pages) |
6 February 1999 | Full accounts made up to 31 January 1998 (11 pages) |
15 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
15 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
19 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
19 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
2 November 1997 | Full accounts made up to 31 January 1997 (11 pages) |
2 November 1997 | Full accounts made up to 31 January 1997 (11 pages) |
26 September 1997 | Particulars of mortgage/charge (3 pages) |
26 September 1997 | Particulars of mortgage/charge (3 pages) |
18 August 1997 | Particulars of mortgage/charge (3 pages) |
18 August 1997 | Particulars of mortgage/charge (3 pages) |
22 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
22 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
6 September 1996 | Full accounts made up to 31 January 1996 (9 pages) |
6 September 1996 | Full accounts made up to 31 January 1996 (9 pages) |
13 August 1996 | Ad 15/11/94--------- £ si 9999@1 (2 pages) |
13 August 1996 | Ad 15/11/94--------- £ si 9999@1 (2 pages) |
17 May 1995 | Accounting reference date notified as 31/01 (1 page) |
17 May 1995 | Accounting reference date notified as 31/01 (1 page) |
15 November 1994 | Incorporation (8 pages) |